Introduction:
Sanjiv Prakash v. Seema Kukreja &
Ors.
1, the Delhi High Court has
reiterated that novation of an agreement would necessarily result
in destruction of the arbitration clause contained therein. In this
regard, it was observed that an arbitration agreement being a
creation of an agreement may be destroyed by agreement.
Facts of the case:
Respondent No. 3 had incorporated a company in 1971, under the
name of Asian Films Laboratories Private Limited, which was
subsequently renamed as ANI Media Private Limited in 1997
( Company ). The shareholders of the
said Company were Respondent No. 3 s son
( Petitioner ) and his daughter and wife
( Respondent No. 1 and
(1)
DJ EANS-General Meeting: Atrium European Real Estate Limited / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
= - General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
= -
25.02.2021
ATRIUM EUROPEAN REAL ESTATE LIMITED
(the Company )
(a company incorporated with limited liability under the Companies (Jersey) Law
1991, as amended, with registered number 70371)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE is hereby given that an Extraordinary General Meeting of the Company will
be held at 09:00 a.m. (Jersey time) on 12 March 2021 at the offices of Aztec
2. Election of Chairman of the Meeting
3. Drawing up and approval of voting list
4. Determination of quorum and whether the Meeting has been duly convened
5. Approval of the agenda
6. Presentation by the Chairman of the Board
7. Response to Questions from Shareholders (if any)
Ordinary resolutions
Extraordinary resolutions
9. Extraordinary resolution to increase and re-classify the Company s authorised share capital, including the creation of a new class of shares (and consequent amendment to article 5 of the Memorandum of Association)
10. Extraordinary resolution to authorise the Board to issue shares and withdraw pre-emption rights (and consequent amendments to article 3 and article 4 of the Articles)
11. Extraordinary resolution to approve the conversion of the Company to a
DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
19.02.2021 / 15:30
MEDIA AND GAMES INVEST PLC (C 52332)
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (the
Company or
Articles ) that an
EXTRAORDINARY GENERAL MEETING of the Company shall be held on 8 April 2021 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the
Meeting ).
- As the Company s shares (
Shares ) are listed on Nasdaq First North Growth Market Premier in Sweden and the Scale segment of the Frankfurt Stock Exchange in Germany, which markets are affiliated with different central securities depositories (